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MD: Dirk Friesenhahn · Control: WIV Wein International AG · Merger: Duca Bortini di Montebello GmbH, Golden-Grape Weinvertriebs GmbH · Change of headquarters: Arthur Hallgarten GmbH · Address … Hrb7 May 2021 German Trade Register Announcements, Germany
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HRB 23535: Arthur Hallgarten Limited Liability Society, Langenlonsheim, An den Nahewiesen 1, 55450 Langenlonsheim. limited liability company. partnership agreement of 23 January 201953, amended several times. The shareholders' meeting of 16 February 2021 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Münster-Sarmsheim (previously District Court of Mainz HRB 23264) to Langenlonsheim. Furthermore, Paragraph 2 (object) and with it it decided to change the subject matter of the company. Business address: To the Ungenannte Str. ??, 55450 Langenlonsheim, Germany. Subject: Import, processing and distribution of wines, wine-containing products and spirits. Share capital: EUR 250,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Friesenhahn, Dirk, Rüdesheim am Rhein, *??.??.????. The company was merged with these companies by transferring the assets of "???????????? ????????????? ????" with its registered office in Munich (District Court of Munich HRB 11539) and the "Duca Bortini di Montebello GmbH" with its registered office in Munich (District Court of Munich HRB 102228) by taking over the merger agreement of 27 February 2001, which the shareholders' meetings of the participating entities approved on the same day. On 28 February 2001, the company entered into an association and profit transfer agreement with the "WIV Wein International AG" in Burg-Layen as the dominant company. The organisation and profit transfer agreement concluded with WIV Wein International AG, Burg-Layen (District Court of Bad Kreuznach HRB 4291) on 28 February 2001 has been amended by a contract of 9 July 2014. The Shareholders' Meeting of 8 September 2014 approved the amendment.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Arthur Hallgarten GmbH, Langenlonsheim, Germany.
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